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Shivalik Rasayan Ltd - Board Meeting Intimation for Approval Of Un-Audited Financial Results (Standalone & Consolidated) For Quarter Ended On June 30, 2019.

| Updated on August 06, 2019 Published on August 06, 2019

Shivalik Rasayan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve
1. Un-audited Financial Results (Standalone & Consolidated) for quarter ended on June 30, 2019.

2. Draft Annual Report for the financial year 2018-19.

3.Re-appointment of Puneet Gupta & Co., Chartered Accountants as Internal Auditor of the Company for the financial year 2019-20.

4.Re-appointment of M/s AMJ & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2019-20.

5.Appointment of Dr. Ravi Kumar Bansal as Additional Director in an Independent category.

Pdf Link: Shivalik Rasayan Ltd - Board Meeting Intimation for Approval Of Un-Audited Financial Results (Standalone & Consolidated) For Quarter Ended On June 30, 2019.

Source : BSE - www.bseindia.com

Published on August 06, 2019
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